Annual General Meeting 2021

The (virtual) Annual General Meeting of RHÖN-KLINIKUM Aktiengesellschaft took place on

Wednesday, 9 June 2021, 10.00 a.m. (CEST).

Report by the Board of Management (PDF, only available in German)
Presentation (PDF, only available in German)

Voting Results (PDF, only available in German)

Invitation to the Annual General Meeting with Agenda (PDF)
Rights of shareholders (PDF)

Further information to Agenda Item 1:
Annual Report (PDF)
Financial Report AG (PDF, only available in German)
Report of the Supervisory Board (PDF)
Notes on Agenda Item 1 (PDF)

Further information to Agenda Item 2:
Updated Proposed appropiation of profit (PDF)

Further information to Agenda Item 6:
CV of the candidate for the supervisory board (PDF)

Further information to Agenda Item 7:
Description of the remuneration System for the members of the executive board of RHÖN-KLINIKUM Aktiengesellschaft (PDF)

Further information to Agenda Item 8:
Description of the remuneration of the members of the supervisory board of RHÖN-KLINIKUM Aktiengesellschaft (PDF)

Form for Representation by Proxy of the Company (PDF, German form is mandatory)
Form for Revocation of Power of Attorney (PDF, German form is mandatory)

Information on data protection in connection with the AGM (PDF, only available in German)